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The four defendants made an initial appearance Friday in Sacramento federal court, with U.S. Magistrate Judge Carolyn K. Delaney ordering the release of Orel Gohar, Levy and Buhbut. The three were required to sign $50,000 unsecured bonds, surrender their passports and not enter any gambling establishments or gamble. Yaniv Gohar was ordered detained pending a hearing Monday after Delaney was told he had threatened to break the legs of potential witnesses in the case. Gohar told his attorney in court that he had made the statement simply because he was angry at being arrested, but Delaney declined to release him before the Monday hearing. The investigation began in September 2015 and followed a similar probe of a suspect known as “Dino the Casino,” an Israeli national named Nive Hagay who pleaded guilty last May to a count of illegal gambling and one count of cocaine distribution. He was sentenced to two years in prison and ordered to forfeit about $320,000 in cash, vehicles and other assets. The Gohar probe began with a tip to authorities from an informant who spotted a video slot machine inside a Stockton Boulevard smoke shop and evolved through the use of a paid “confidential human source” and undercover video surveillance, according to the affidavit. The investigation http://casinobingov2z.onlinetechjournal.com determined that the organization split the proceeds from the video slot machines with the store or bar owners where they were installed, and that the scheme was particularly lucrative for some participants, court records state. “Orel claimed to have a customer (two brothers) on Turk Street in San Francisco,” the affidavit said.
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“Our leader (Khamenei) values improving ties with Russia as strategic partner ... This path will continue ... Russia is prepared to invest in Iran’s oil sector,” the adviser, Ali Akbar Velayati, told Iranian state television from Moscow. “Iran and Russia will continue to cooperate in Syria,” he added. The two countries support President Bashar al-Assad’s forces in the Syrian civil war. Russia, China and the big European powers say they still back a 2015 multinational nuclear deal with Iran, despite U.S. President Donald Trump’s decision to pull out and to reimpose economic sanctions on Tehran that were lifted as part of the accord. “Putin reiterated that Russia rejects America’s decision to impose sanctions on Iran ... He said Russia will stand by Iran and will defend Tehran’s rights,” Velayati said. The 2015 nuclear deal lifted most international sanctions on Iran in return for Tehran curbing its nuclear program, under strict surveillance by the U.N.https://www.reuters.com/article/us-iran-nuclear-russia-velayati/top-adviser-to-irans-khamenei-says-meeting-with-putin-was-very-constructive-tv-idUSKBN1K21CY?feedType=RSS&feedName=worldNews&utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+Reuters%2FworldNews+%28Reuters+World+News%29